---
description: Få detaljerad information om DCS AML, dess användbarhet, funktioner, pris, fördelar och nackdelar från verifierade användarupplevelser. Läs recensioner och upptäck liknande verktyg på Capterra Sverige.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: DCS AML: Pris och betyg 2026 - Capterra Sverige
---

Breadcrumb: [Hem](/) > [AML-program](/directory/31084/aml/software) > [DCS AML](/software/179269/dcs-aml-framework)

# DCS AML

Canonical: https://www.capterra.se/software/179269/dcs-aml-framework

> DCS kontrollerar och analyserar kunder och finansiella transaktioner i realtid för att leverera varningar och blockera misstänkta åtgärder.
> 
> Verdict: Rated **4.0/5** by 3 users. Top-rated for **Sannolikhet att rekommendera**.

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## Overview

### Vem använder DCS AML?

Molnbaserat system mot penningtvätt som hjälper företag att hantera introduktionsutvärdering, transaktionsövervakning, riskanalys, efterlevnad och SAR-rapportering via AI och matematiska modeller.

## Quick Stats & Ratings

| Metric | Betygsättning | Detail |
| **Totalt** | **4.0/5** | 3 Recensioner |
| Enkel användning | 4.7/5 | Based on overall reviews |
| Kundtjänst | 4.0/5 | Based on overall reviews |
| Valuta för pengarna | 3.7/5 | Based on overall reviews |
| Funktioner | 3.7/5 | Based on overall reviews |
| Recommendation percentage | 70% | (7/10 Sannolikhet att rekommendera) |

## Om leverantören

- **Företag**: Dixtior
- **Location**: Lisbon, Portugal
- **Founded**: 2013

## Commercial Context

- **Target Audience**: Egenföretagare, 2–10, 11–50, 51–200, 201–500, 501–1 000, 1 001–5 000, 5 001–10 000, 10 000+
- **Deployment & Platforms**: Moln, SaaS, webb-baserat, Windows (Desktop), Windows (på platsl)
- **Supported Languages**: engelska, portugisiska, spanska
- **Available Countries**: Andorra, Angola, Argentina, Bahrain, Belarus, Belgien, Brasilien, Bulgarien, Chile, Cypern, Danmark, Egypten, Ekvatorialguinea, Estland, Finland, Frankrike, Förenade Arabemiraten, Gambia, Ghana, Grekland and 66 more

## Funktioner

- Arbetsflödeshantering
- Beteendeanalys
- Bevakningslista
- Identitetsverifiering
- PEP-screening
- Riskhantering
- Transaktionsövervakning
- Varningar / Meddelanden

## Support Options

- E-post / Kundtjänst
- Telefonsupport

## Category

- [AML-program](https://www.capterra.se/directory/31084/aml/software)

## Alternativ

1. [Ondato](https://www.capterra.se/software/201476/ondato) — 4.8/5 (13 reviews)
2. [MemberCheck](https://www.capterra.se/software/154148/membercheck) — 4.8/5 (15 reviews)
3. [SEON. Fraud Fighters](https://www.capterra.se/software/187389/seon-sense) — 4.9/5 (56 reviews)
4. [KYC Portal](https://www.capterra.se/software/160754/kyc-portal) — 4.7/5 (16 reviews)

## Recensioner

### "Software AML/CTF" — 5.0/5

> **Fernando** | *24 september 2018* | Bank | Recommendation rating: 9.0/10
> 
> **Fördelar**: Have a single application to handle alerts
Have KYC and KYT alerts cross
Have the beginning of artificial intelligence to generate alerts
> 
> **Nackdelar**: Having a higher artificial intelligence component
> 
> The application allows the customer transactions monitoring
Generates KYT, KYC and due diligence alerts, batch and online.
The batch alerts for accumulated transations and online alerts to the others, with or without block the movments according to the level of the sanction

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### "Parecer BNI" — 3.0/5

> **Henda** | *20 mars 2020* | Bank | Recommendation rating: 6.0/10
> 
> **Fördelar**: O produto é fácil de usar, a integração foi fácil.
> 
> **Nackdelar**: O software não respondeu a todas necessidades do Banco, visto que não faz análise das operações nas seguintes situações:

\_ Operações no Internet Banking;
\_Operações recebidas (operações de outros Bancos para o BNI);
\_Os matchs de alertas gerados requerem uma melhor calibragem visto que faz correspondência por apenas as iniciais de uma entidade coincidir com a da lista;
\_Não permite fazer uma pesquisa com o nome do Beneficiário;
\_Não permite filtrar por tipo de operação (STC, SPTR,OPE, CRDI), etc...

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### "KYC Alerts Management on DCS - AML Framework" — 4.0/5

> **Marcia** | *2 mars 2020* | Bank | Recommendation rating: 7.0/10
> 
> **Fördelar**: Integration with others apps that facilitates analysing customer's information against generated alerts.
> 
> **Nackdelar**: This is not easy for use in case you pretend to check out on past information in details, from treated alerts.

## Links

- [View on Capterra](https://www.capterra.se/software/179269/dcs-aml-framework)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/179269/dcs-aml-framework> |
| de-AT | <https://www.capterra.at/software/179269/dcs-aml-framework> |
| de-CH | <https://www.capterra.ch/software/179269/dcs-aml-framework> |
| en | <https://www.capterra.com/p/179269/DCS-AML-FRAMEWORK/> |
| en-AE | <https://www.capterra.ae/software/179269/dcs-aml-framework> |
| en-AU | <https://www.capterra.com.au/software/179269/dcs-aml-framework> |
| en-CA | <https://www.capterra.ca/software/179269/dcs-aml-framework> |
| en-GB | <https://www.capterra.co.uk/software/179269/dcs-aml-framework> |
| en-IE | <https://www.capterra.ie/software/179269/dcs-aml-framework> |
| en-IL | <https://www.capterra.co.il/software/179269/dcs-aml-framework> |
| en-IN | <https://www.capterra.in/software/179269/dcs-aml-framework> |
| en-NZ | <https://www.capterra.co.nz/software/179269/dcs-aml-framework> |
| en-SG | <https://www.capterra.com.sg/software/179269/dcs-aml-framework> |
| en-ZA | <https://www.capterra.co.za/software/179269/dcs-aml-framework> |
| es | <https://www.capterra.es/software/179269/dcs-aml-framework> |
| es-AR | <https://www.capterra.com.ar/software/179269/dcs-aml-framework> |
| es-CL | <https://www.capterra.cl/software/179269/dcs-aml-framework> |
| es-CO | <https://www.capterra.co/software/179269/dcs-aml-framework> |
| es-CR | <https://www.capterra.co.cr/software/179269/dcs-aml-framework> |
| es-DO | <https://www.capterra.do/software/179269/dcs-aml-framework> |
| es-EC | <https://www.capterra.ec/software/179269/dcs-aml-framework> |
| es-MX | <https://www.capterra.mx/software/179269/dcs-aml-framework> |
| es-PA | <https://www.capterra.com.pa/software/179269/dcs-aml-framework> |
| es-PE | <https://www.capterra.pe/software/179269/dcs-aml-framework> |
| fr | <https://www.capterra.fr/software/179269/dcs-aml-framework> |
| fr-BE | <https://fr.capterra.be/software/179269/dcs-aml-framework> |
| fr-CA | <https://fr.capterra.ca/software/179269/dcs-aml-framework> |
| fr-LU | <https://www.capterra.lu/software/179269/dcs-aml-framework> |
| it | <https://www.capterra.it/software/179269/dcs-aml-framework> |
| nl | <https://www.capterra.nl/software/179269/dcs-aml-framework> |
| nl-BE | <https://www.capterra.be/software/179269/dcs-aml-framework> |
| pl | <https://www.capterra.pl/software/179269/dcs-aml-framework> |
| pt | <https://www.capterra.com.br/software/179269/dcs-aml-framework> |
| pt-PT | <https://www.capterra.pt/software/179269/dcs-aml-framework> |
| sv | <https://www.capterra.se/software/179269/dcs-aml-framework> |
| tr | <https://www.capterra.web.tr/software/179269/dcs-aml-framework> |

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